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ISLAND GROUP REALTY II, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND GROUP REALTY II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND GROUP REALTY II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 2008 (17 years ago)
Document Number: P08000081576
FEI/EIN Number 263306474

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 Southard Street, Key West, FL, 33040, US
Mail Address: 33 Boulder Drive, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villoch Margarita President 33 Boulder Drive, Key West, FL, 33040
Villoch Margarita R Agent 33 Boulder Drive, Key West, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 300 Southard Street, Suite 206, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2018-03-30 300 Southard Street, Suite 206, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2018-03-30 Villoch, Margarita R -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 33 Boulder Drive, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111128205 2020-08-04 0455 PPP 33 Boulder Drive, Key West, FL, 33040-6104
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5210
Loan Approval Amount (current) 5210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key West, MONROE, FL, 33040-6104
Project Congressional District FL-28
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5279.8
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State